About

Registered Number: 06797387
Date of Incorporation: 21/01/2009 (15 years and 3 months ago)
Company Status: Active
Registered Address: 11 Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire, B98 8LG

 

Hamiltons Chocolates Ltd was established in 2009, it has a status of "Active". We do not know the number of employees at Hamiltons Chocolates Ltd. The companies directors are Campbell, Andrew Michael, Campbell, Andrew Michael, Campbell, Sheila Hamilton.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL, Andrew Michael 21 January 2009 - 1
CAMPBELL, Sheila Hamilton 21 January 2009 - 1
Secretary Name Appointed Resigned Total Appointments
CAMPBELL, Andrew Michael 21 January 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 March 2020
CS01 - N/A 28 January 2020
AA - Annual Accounts 26 March 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 27 March 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 21 March 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 02 February 2011
CH01 - Change of particulars for director 02 February 2011
CH01 - Change of particulars for director 02 February 2011
CH03 - Change of particulars for secretary 02 February 2011
AR01 - Annual Return 21 January 2010
CH03 - Change of particulars for secretary 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 19 January 2010
395 - Particulars of a mortgage or charge 06 May 2009
395 - Particulars of a mortgage or charge 19 March 2009
225 - Change of Accounting Reference Date 19 February 2009
NEWINC - New incorporation documents 21 January 2009

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 29 April 2009 Outstanding

N/A

Debenture 18 March 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.